Attached are draft minutes from teleconference on 2010-03-31. HTML
follows text.
regards, Frederick
Frederick Hirsch
Nokia
# Device APIs and Policy Working Group Teleconference
## 31 Mar 2010
[Agenda][3]
See also: [IRC log][4]
## Attendees
Present
Alissa_Cooper, Anssi_Kostiainen, Balaji_Nerella_Venkataramana,
Claes_Nilsson, Daniel_Coloma, Dominique_Hazael-Massieux, Dzung_Tran,
Frederick_Hirsch, LauraA, Richard_Tibbett, Robin_Berjon, Wonsuk_Lee,
Thomas_Roessler_(for_administrative_portion_only)
Regrets
Max_Froumentin, Marcin_Hanclik, Suresh_Chitturi, Marco_Marengo,
John_Morris, Ilkka_Oksanen, Thomas_Roessler
Chair
Robin_Berjon, Frederick_Hirsch
Scribe
AnssiK
## Contents
* [Topics][5]
1. [Adminstrative][6]
2. [F2F Timing][7]
3. [Media Annotation request for review][8]
4. [Minutes approval][9]
5. [Policy][10]
6. [Privacy Policy FPWD plans][11]
7. [Policy builder tool and policy example][12]
8. [APIs: calendaring, notably I18N][13]
9. [File Writer API][14]
10. [Messaging API][15]
11. [Capture API][16]
12. [API checklist][17]
13. [Adjourn][18]
* [Summary of Action Items][19]
* * *
<trackbot> Date: 31 March 2010
<Claes> +04610801 is Claes
I can do it
<dom> Scribe: AnssiK
<dom> ScribeNick: AnssiK
### Adminstrative
darobin: Thomas wants to make an announcement
<fjh> thomas notes planned call for participation for w3c workshop on privacy
for web apis
tlr: lots of conversation around privacy and security topics in Geolocation
WG, academic papers, TAG etc.
... we should pull those conversations together in a one place, in a workshop
in June-early July
... if you're interested please attend, think about a position paper
... dates to be confirmed soon
... any questions?
... feel free to send email to tlr around this as well
... an email will be sent to relevant WGs once the details have been worked
out
... details will be known at least 8 weeks prior to the workshop
darobin: any questions?
<dom> [Results of Questionnaire Finding dates for early summer 2010 Face-to-
Face meeting][20]
fh: mentions DAP f2f
### F2F Timing
<fjh> Results: [http://www.w3.org/2002/09/wbs/43696/mid2010-f2f-
schedule/results][20]
fh: takes a look at the results of the questionnaire
<fjh> Week of July 12-16 in London
<fjh> Week of July 19-23 in Helsinki
AnssiK: which weekdays?
<Zakim> dom, you wanted to say people had two weeks to respond, proposes we
should pick a date today
fjh: probably Tue-Thu
<fjh> suggest Tue-Thur, midweek, regardless of date
tlr: we could put together the DAP f2f and privacy & security workshop?
... or align them back to back
darobin: privacy workshop would be 1-2 days
... rough estimate at the moment
<fjh> advantage of having privacy workshop in advance, feed into DAP
<fjh> could be advance with time between
darobin: Mon-Tue for privacy workshop continued with two days of DAP?
<tlr> also, note that I'm not committing to colocating at this point
fjh: does not know whether we can wait until July for privacy workshop
<alissa> yes
<dom> alissa: concurs that we should have a couple of weeks between the
workshop and the F2F
alissa: agrees that couple of weeks between the workshop and the DAP f2f would
make sense
<fjh> suggest we need a few weeks between workshop and dap f2f, to give time
to process
fjh: most DAP people are in Europe so London seems like an ideal location for
F2F
dom: not sure if we'll get many more answers to the questionnaire, the
questionnaire is already closed :)
<fjh> my preference is to decide today
dom: we have 23 answers already
... not sure if extending for one week is beneficial
... we may not get many more answers anyway
<fjh> Week of July 12-16 in London
fjh: I'd prefer we decide as soon as possible
<dom> (Tue to Thu would make July 13-15)
alissa: privacy workshop should be a week before that?
tlr: not quite sure if can commit to that
<fjh> proposed RESOLUTION: 13-15 July in London for DAP F2F
<fjh> proposed RESOLUTION: 13-15 July in London for DAP F2F, with potential
change to 14-16 if privacy workshop that week
tlr: cannot commit on resolution at this point, as it depends on hosting,
bandwidth, conflicts etc.
**RESOLUTION: 13-15 July in London for DAP F2F, with potential change to 14-16
if privacy workshop that week**
<fjh> media annotation review
### Media Annotation request for review
<fjh> [http://lists.w3.org/Archives/Member/member-device-
apis/2010Mar/0002.html][21]
darobin: I've provided some feedback
<fjh> Robin notes wg is updating doc, so wait with review until new draft
### Minutes approval
fjh: at f2f we had 3 days of minutes
<fjh> 16 March, Day 1, [http://lists.w3.org/Archives/Public/public-device-
apis/2010Mar/att-0154/minutes-2010-03-16.html][22]
<dom> **ACTION:** Dom to check who can host London F2F [recorded in
[http://www.w3.org/2010/03/31-dap-minutes.html#action01][23]]
<trackbot> Created ACTION-151 - Check who can host London F2F [on Dominique
Haza